{"id":28540,"date":"2026-06-30T21:00:00","date_gmt":"2026-06-30T19:00:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=c2f5bd00a89d8b305147893617765a11"},"modified":"2026-06-30T21:00:00","modified_gmt":"2026-06-30T19:00:00","slug":"pet-service-holding-n-v-announces-unanimous-approval-of-all-agenda-items-at-the-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=28540","title":{"rendered":"Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders"},"content":{"rendered":"<p>ZAANSTAD, Netherlands--(BUSINESS WIRE)--Regulatory News:<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260630897179\/en\/2532521\/4\/pet-service-logo.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260630897179\/en\/2532521\/22\/pet-service-logo.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260630897179\/en\/2532521\/4\/pet-service-logo.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260630897179\/en\/2532521\/21\/pet-service-logo.jpg\" \/><\/a><p>\n<b>Pet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 \/ Ticker: ALPET), <\/b>announces that all agenda items submitted for voting at the Annual General Meeting of Shareholders, held on 30 June 2026 in Zaanstad, were unanimously approved.<\/p><p>\nAmong other matters, the shareholders approved:<\/p><ul class=\"bwlistdisc\">\n<li>\nthe adoption of the 2025 annual financial statements;<\/li>\n<li>\nthe appropriation of the result for the financial year 2025;<\/li>\n<li>\nthe discharge of the members of the Management Board for the management conducted during the 2025 financial year; and<\/li>\n<li>\nthe discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial year.<\/li>\n<\/ul><p>\nIn addition, management provided an update on the Company's acquisition strategy for the 2026\u20132027 period and its further growth ambitions.<\/p><p>\n<b>Ron van Veldhoven, CEO of Pet Service Holding:<\/b><\/p><p>\n\u201c<i>We are pleased with the unanimous support of our shareholders. The approval of all agenda items confirms the confidence in our strategy and provides us with a strong mandate to continue the growth of Pet Service Holding, both organically and through targeted acquisitions.\u201d<\/i><\/p><p>\n<b>Upcoming financial publications and events<\/b><\/p><p>\n<b>H1 2026 Revenue <\/b>\u2013<b> <\/b>Friday, 31 July 2026<\/p><p>\n<b>H1 2026 Results<\/b> \u2013 Friday, 30 October 2026<\/p><p>\n<b>Q3 2026 Revenue<\/b> - Monday, 16 November 2026<\/p><p>\n<b>About Pet Service Holding NV<\/b><\/p><p>\n<i>Pet Service Holding NV is a leading player in the pet care sector in the Netherlands. The company distinguishes itself in this competitive market by bringing together a broad range of services and leveraging its valuable experience and expertise in the field. With a focus on pet supplies, nutrition, and products for veterinary practices, Pet Service Holding is well positioned to meet the needs of pets and their owners throughout Europe.<\/i><\/p><p>\n<i>Ticker: ALPET (Euronext Growth Paris) \u2013 ISIN: NL0015001HZ9<\/i><\/p><p>\n<i>Also separately listed on Nxchange Amsterdam (ISIN: NL00150004O8) in the form of depositary receipts (DRs) of shares.<\/i><\/p><br\/> <b>Contacts<\/b> <br\/><p>\n<b>Pet Service Holding<\/b><br\/>Ron van Veldhoven\n<br\/><i>Chief Executive Officer<\/i><br\/>+31-75-7572685\n<br\/><a  href=\"mailto:info@petserviceholding.com\" rel=\"nofollow\" shape=\"rect\">info@petserviceholding.com<\/a><\/p><p>\n<b>Aldebaran Global Advisors<\/b><br\/><i>Listing Sponsor<\/i><br\/><i>Euronext Growth<\/i><b><br\/><\/b><a  href=\"mailto:hello@aldebaran-advisors.com\" rel=\"nofollow\" shape=\"rect\">hello@aldebaran-advisors.com<\/a><\/p><p>\n<b>NewCap<\/b><br\/>Dusan Oresansky\n<br\/><i>Investor Relations<\/i><br\/>+33 1 44 71 94 92\n<br\/><a  href=\"mailto:petserviceholding@newcap.eu\" rel=\"nofollow\" shape=\"rect\">petserviceholding@newcap.eu<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>ZAANSTAD, Netherlands&#8211;(BUSINESS WIRE)&#8211;Regulatory News:<br \/>\nPet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 \/ Ticker: ALPET), announces that all agenda items submitted for voting at the Annual General Meeting of Shareholders, held on 30 &#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-28540","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/28540","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=28540"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/28540\/revisions"}],"predecessor-version":[{"id":28541,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/28540\/revisions\/28541"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}